DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-899126510 · 899126510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899126510
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-07
fr_insee
2021-09-21
fr_insee
4 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2L REAL ESTATEdissolved3L FOODSERVICEdissolvedAGNES CHABANNIERdissolvedALEXANDRE LOIC MAXIME BEAUSSARTdissolvedALLEGRA MANUELLA JEANNE FLOCCARIactiveAUDREY CANDY GOEPPdissolvedCAMBALFAdissolvedCHRISTIAN DANIEL DUPREdissolvedDEBORAHdissolvedFLOCCARI PRODUCTIONdissolvedGERMAINE ALFANDARIdissolvedGOEPP AUDREYactiveJEAN PIERRE BORDIERdissolvedKHUSHBOO INFORMATIQUEdissolvedKUI LIMdissolvedL'ECHAUGUETTEdissolvedMARYSE BRELLIERdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off